Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 May 2024 |
MR04 |
Satisfaction of charge 112393150002 in full
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11 May 2024 |
MR04 |
Satisfaction of charge 112393150001 in full
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25 Apr 2024 |
MR01 |
Registration of charge 112393150003, created on 23 April 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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13 Feb 2024 |
CH01 |
Director's details changed for Mr Naveen Wadhera on 27 April 2018
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13 Feb 2024 |
CH01 |
Director's details changed for Mr Javed Ahmad Khan on 24 April 2018
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13 Feb 2024 |
CH01 |
Director's details changed for Ethan Kawecki Liebermann on 27 April 2018
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01 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2023
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01 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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01 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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01 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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26 Jan 2024 |
PSC07 |
Cessation of Datix Holdco Limited as a person with significant control on 7 July 2022
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26 Jan 2024 |
PSC02 |
Notification of Rldatix Pledgeco Limited as a person with significant control on 7 July 2022
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09 May 2023 |
AA |
Full accounts made up to 30 April 2022
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03 Mar 2023 |
AP01 |
Appointment of Mr John Osment as a director on 28 February 2023
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03 Mar 2023 |
AP01 |
Appointment of Miss Charlene Burns as a director on 28 February 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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01 Feb 2023 |
CH01 |
Director's details changed for Mr Javed Ahmad Khan on 1 February 2023
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23 May 2022 |
PSC05 |
Change of details for Datix Holdco Limited as a person with significant control on 17 May 2022
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20 May 2022 |
CH01 |
Director's details changed for Mr Jeffery Surges on 1 January 2021
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19 May 2022 |
AD01 |
Registered office address changed from Wework 10 York Road Floor 12 London SE1 7nd England to 2nd Floor 1 Church Road Richmond TW9 2QE on 19 May 2022
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22 Mar 2022 |
TM01 |
Termination of appointment of John Scott as a director on 18 March 2022
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22 Mar 2022 |
TM01 |
Termination of appointment of Philip Taylor as a director on 18 March 2022
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22 Mar 2022 |
TM01 |
Termination of appointment of Reid Samuel Perper as a director on 18 March 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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